London
SW18 4LR
Director Name | Mr Menoshi Shina |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Dominican |
Status | Current |
Appointed | 15 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Lydden Road London SW18 4LR |
Secretary Name | Mr David Butler |
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Status | Current |
Appointed | 15 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Lydden Road London SW18 4LR |
Registered Address | 20 Lydden Road London SW18 4LR |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 29 December |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
26 December 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
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18 December 2020 | Group of companies' accounts made up to 29 December 2019 (41 pages) |
30 April 2020 | Previous accounting period extended from 30 October 2019 to 29 December 2019 (1 page) |
22 April 2020 | Statement by Directors (2 pages) |
22 April 2020 | Statement of capital on 22 April 2020
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22 April 2020 | Solvency Statement dated 01/04/20 (2 pages) |
22 April 2020 | Resolutions
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20 April 2020 | Resolutions
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20 April 2020 | Statement by Directors (2 pages) |
17 April 2020 | Statement by Directors (2 pages) |
17 April 2020 | Statement of capital on 17 April 2020
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17 April 2020 | Solvency Statement dated 01/04/20 (2 pages) |
17 April 2020 | Resolutions
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9 March 2020 | Group of companies' accounts made up to 28 October 2018 (35 pages) |
16 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
20 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2018 | Previous accounting period shortened from 30 November 2018 to 30 October 2018 (1 page) |
27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
26 March 2018 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 20 Lydden Road London SW18 4LR on 26 March 2018 (1 page) |
24 November 2017 | Memorandum and Articles of Association (52 pages) |
17 November 2017 | Notification of Menoshi Shina as a person with significant control on 15 November 2017 (2 pages) |
17 November 2017 | Cessation of Three Wishes Limited as a person with significant control on 15 November 2017 (1 page) |
16 November 2017 | Company name changed crew clothing company retail holdings LIMITED\certificate issued on 16/11/17
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16 November 2017 | Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 16 November 2017 (1 page) |
15 November 2017 | Incorporation Statement of capital on 2017-11-15
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15 November 2017 | Incorporation Statement of capital on 2017-11-15
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